4
Total Mentions
4
Documents
12
Connected Entities
Name reference in documents
EFTA02556752_email_002
One New Change, London EC4M 9AF. VAT =umber 752 6259 20. = From: Paul Venables = Sent: 14 June 2012 16:26 = To: 'S A' = Cc: 1PracticeStaff_TeamT; Chloe Mahon = Subject: RE: Swift transfer for GBP. 20,510 = = Dear Shaher = = No need for this now. Money has hit our account. = Thanks so much for your assist
EFTA02556752_email_003
= From: Paul Venables = Sent: 14 June 2012 15:47 = To: 'S A' = Cc: 1PracticeStaff_TeamT; Chloe Mahon = Subject: RE: Swift transfer for GBP. 20,510 = = Dear Shaher = = I'm sorry to trouble you with this. = I understand funds have been transferred fr
EFTA02556702_email_003
=From: Paul Venables =Date: June 19, 201211:28:41 GMT+02:00 =-10: S A =Cc: 1PracticeStaff TeamT Chloe Mahon =Subject: RE: Swift transfer for GBP. 20,510 =Dear Shaher =1 hope you are very well today. =1 understand that Lord Macdonald paid for his hotel r
EFTA02557052_email_002
e: One New Change, London EC4M 9AF. VAT Num=er 752 6259 20. =From: Paul Venables =Sent: 14 June 2012 16:26 =To: 'S A' =Cc: 1PracticeStaff_TeamT; Chloe Mahon =Subject: RE: Swift transfer for GBP. 20,510 = =Dear Shaher = =No need for this now. Money has hit our account. =Thanks so much for your assistance
Paul Venables
PersonPerson referenced in documents

Yemen
LocationCountry in West Asia
Practice
OrganizationOrganization referenced in documents
Macdonald
PersonSurname reference in documents
Cromwell Road
OrganizationOrganization referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Shaher
PersonFirst name reference in Epstein documents
Matrix Chambers Ltd
OrganizationOrganization referenced in documents
London EC4M 9AF
OrganizationOrganization referenced in documents
The Yemeni Embassy
OrganizationOrganization referenced in documents

Beirut
LocationCapital and largest city of Lebanon
B.V. Ramana
OrganizationOrganization referenced in documents